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Welcome to the world of Know Your Customer (KYC) and Fighting Economic Crime (FEC). Name Screening is used for the detection of individuals and organisations that could pose a sanction, terrorism financing or money laundering risk. Our teams are at the forefront of data driven signal detection and a...

Algemene informatie At our large hotel and event venue in Amsterdam, the high level of service comes first. That means that you make guests feel welcome and take on all the tasks of the reception. Taking it easy is not an option, and as a Front Office trainee you will experience the dynamic and hect...

Over onze klant Client is an global FMCG firm. The client is headquartered in Amsterdam. Functieomschrijving Your key responsibilities will include: Payroll process and execution excellence Payroll process and execution excellence Support Payroll Manager in providing the payroll processing instructi...

I magine… That you may investigate alerts and signals that might indicate criminal practices, preventing the laundering of criminal money. By working within a team of Transaction Monitoring Analysts mandated to identify suspicious transactions in the Wholesale and Rural Europe Market you will be abl...

Over onze klant The organization is a uniquely positioned energy technology company in the Internet of Energy. It is a leading demand response aggregator in France and Benelux, rapidly growing and expanding to new regions. The core activity consists of supporting the balance of the power grid throug...

13th month pay & Holiday allowance Bonus Program 26 holidays Training & Learning opportunities Laptop & Smartphone 32-40 hours p.w. The work As an SAP HANA Developer you contribute to the development, delivery and maintenance of business intelligence solutions based on the latest SAP technology. You...

We are looking for a junior financial accountant to work in a part-time capacity and is available as soon as possible. The ideal candidate is somebody who has some experience working with AR/AP, and is able to support the monthly accounting processes of the organization.As a junior financial account...

Would you like to join our young and driven team in our challenge to help protect the bank and our customers worldwide against all kind of Sanction and CDD violations? As a Global Transaction Filtering and Name Screening Solution Architect, you can make a difference by helping us ensure we monitor t...

Do you love Data and Data Manipulation? We are Projective Group, a Financial Services Consultancy firm, experts in business, technology, and innovation consulting and change, exclusively focused on the financial industry, with multiple proven practices, including Data, Risk & Compliance, Payments, T...

13th month pay & Holiday allowance Bonus Program 26 holidays Training & Learning opportunities Laptop & Smartphone 32-40 hours p.w. The work You will be part of the Accenture Strategy & Consulting CFO & Enterprise Value team, a highly skilled and motivated team to drive the CFO agenda. You will help...

Strategic Design Expert Sanctions Job Description Would you like to provide in thought leadership and strategic direction for the bank's sanctions program at a global level? As the Strategic Design Expert Sanctions you ensure that the bank operates within regulatory requirements and mitigates potent...

Tech Lead Data Foundation Housing & Business Lending Every day you strive to do an even better job than the day before, to ensure that we have the best delivery of trusted data for the Tech Risk & Finance domain in place. The Tech domain Risk & Finance is one of four tech domains within Rabobank Inn...

Protiviti The Netherlands advises appealing national and international clients in various market segments. Our team (over 100 FTE) consists of experienced, ambitious management consulting professionals that are specialised in the field of Risk Management. Our company culture is based on team spirit,...

Tech Lead Data Foundation W&R Transformation Every day you strive to do an even better job than the day before, to ensure that we have the best delivery of trusted data for the Tech Risk & Finance domain in place. The Tech domain Risk & Finance is one of four tech domains within Rabobank Innovation ...

At Walters People, we are currently seeking a skilled and experienced Supply Chain Administrator to join a multinational corporation operating in the consumer goods industry. They have a diverse portfolio of products, ranging from personal care items to household goods. With a global presence, the c...